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RICHARD HAWARD'S OYSTERS (MERSEA) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richard Haward's Oysters (mersea) Ltd. The company was founded 4 years ago and was given the registration number 12057984. The firm's registered office is in COLCHESTER. You can find them at 90 High Street, Kelvedon, Colchester, Essex. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:RICHARD HAWARD'S OYSTERS (MERSEA) LTD
Company Number:12057984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:90 High Street, Kelvedon, Colchester, Essex, England, CO5 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Coast Road, West Mersea, Colchester, England, CO5 8PA

Director15 March 2024Active
4 St Peters Road, West Mersea, Colchester, United Kingdom, CO5 8LJ

Director01 November 2023Active
3 Marsh Crescent, Rowhedge, Colchester, United Kingdom, CO5 7JQ

Director19 June 2019Active
4 St Peters Road, West Mersea, Colchester, United Kingdom, CO5 8LJ

Director19 June 2019Active
4 St Peters Road, West Mersea, Colchester, United Kingdom, CO5 8LJ

Director19 June 2019Active

People with Significant Control

Mrs Heather May Haward
Notified on:12 October 2023
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:11, Church Road, Halstead, England, CO9 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Haward
Notified on:19 June 2019
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:4, St. Peter's Road, Colchester, England, CO5 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Appoint person director company with name date.

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2024-04-16Officers

Appoint person director company with name date.

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2024-03-28Officers

Appoint person director company with name date.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-01-10Officers

Change person director company with change date.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-11-07Officers

Appoint person director company with name date.

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2023-09-13Officers

Termination director company with name termination date.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-07-25Resolution

Resolution.

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2022-07-25Capital

Capital name of class of shares.

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2022-07-25Capital

Capital variation of rights attached to shares.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Termination director company with name termination date.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-06-19Incorporation

Incorporation company.

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